CLEAR AND BLUE GO LTD

(Company Number 08763817)

Trading Name: Lili Grace

Previous Name of Company: SL Wardrobe Agency Limited

Registered office: Prestons, Unit 5, Bowes Business Park, Wrotham Road, Gravesend, Kent DA13 0QB

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and ordinary resolution of the Company respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 8 August 2025. Effective Date: 18 August 2025.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily and that Adam Shama (IP No. 15332) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Ben Szlezinger by telephone on 020 7400 7900 or alternatively by email at RC-Team@btguk.com.

Linda Marks, Director

18 August 2025

Ag FK51814